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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Boakes, Jack
    Managing Director born in April 1989
    Individual (4 offsprings)
    Officer
    2019-03-23 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Jack Boakes
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    2019-03-23 ~ 2025-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Boakes, Russell
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Mr Russell Boakes
    Born in February 1959
    Individual (11 offsprings)
    Person with significant control
    2020-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOAKES HOLDINGS LTD

Period: 2019-03-23 ~ now
Company number: 11901904
Registered name
BOAKES HOLDINGS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,086 GBP2025-03-30
8,596 GBP2024-03-31
Fixed Assets
4,086 GBP2025-03-30
8,596 GBP2024-03-31
Debtors
29,518 GBP2025-03-30
13,256 GBP2024-03-31
Cash at bank and in hand
2,823 GBP2025-03-30
17,394 GBP2024-03-31
Current Assets
32,341 GBP2025-03-30
30,650 GBP2024-03-31
Creditors
Amounts falling due within one year
-50,497 GBP2025-03-30
-36,631 GBP2024-03-31
Net Current Assets/Liabilities
-18,156 GBP2025-03-30
-5,981 GBP2024-03-31
Total Assets Less Current Liabilities
-14,070 GBP2025-03-30
2,615 GBP2024-03-31
Creditors
Amounts falling due after one year
-15,030 GBP2025-03-30
-8,963 GBP2024-03-31
Net Assets/Liabilities
-29,100 GBP2025-03-30
-6,348 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-31
Retained earnings (accumulated losses)
-29,102 GBP2025-03-30
-6,350 GBP2024-03-31
Equity
-29,100 GBP2025-03-30
-6,348 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-30
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
29,129 GBP2025-03-30
28,728 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,043 GBP2025-03-30
20,132 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,911 GBP2024-04-01 ~ 2025-03-30

  • BOAKES HOLDINGS LTD
    Info
    Registered number 11901904
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne NE4 7YL
    PRIVATE LIMITED COMPANY incorporated on 2019-03-23 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.